The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Morris, Philip Anthony
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    2021-10-15 ~ now
    OF - director → CIF 0
  • 2
    Pearce, Timothy Steven
    Director born in January 1986
    Individual (8 offsprings)
    Officer
    2021-10-15 ~ now
    OF - director → CIF 0
  • 3
    Buchanan, Jamie Alister
    Director born in June 1976
    Individual (30 offsprings)
    Officer
    2022-05-10 ~ now
    OF - director → CIF 0
    Mr Jamie Buchanan
    Born in June 1976
    Individual (30 offsprings)
    Person with significant control
    2023-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    French, Darren Robert
    Director born in May 1976
    Individual (6 offsprings)
    Officer
    2021-10-15 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Mr Timothy Steven Pearce
    Born in January 1986
    Individual (8 offsprings)
    Person with significant control
    2021-10-15 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bcbd Holdings Limited
    Born in October 2021
    Individual (1 offspring)
    Person with significant control
    2023-07-12 ~ 2023-07-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Jamie Alistair Buchanan
    Born in June 1976
    Individual (30 offsprings)
    Person with significant control
    2021-12-13 ~ 2023-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Donlon, Steven John
    Director born in June 1987
    Individual (18 offsprings)
    Officer
    2021-10-15 ~ 2022-05-10
    OF - director → CIF 0
parent relation
Company in focus

BCBD HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Intangible Assets
200,000 GBP2023-08-31
224,000 GBP2022-08-31
Property, Plant & Equipment
720,974 GBP2023-08-31
733,706 GBP2022-08-31
Fixed Assets
920,974 GBP2023-08-31
957,706 GBP2022-08-31
Total Inventories
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Debtors
25,606 GBP2023-08-31
Cash at bank and in hand
901 GBP2023-08-31
453 GBP2022-08-31
Current Assets
36,507 GBP2023-08-31
10,453 GBP2022-08-31
Net Current Assets/Liabilities
-20,356 GBP2023-08-31
-21,308 GBP2022-08-31
Total Assets Less Current Liabilities
900,618 GBP2023-08-31
936,398 GBP2022-08-31
Net Assets/Liabilities
63,663 GBP2023-08-31
8,059 GBP2022-08-31
Equity
Share premium
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
63,563 GBP2023-08-31
7,959 GBP2022-08-31
Equity
63,663 GBP2023-08-31
8,059 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-10-15 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
240,000 GBP2023-08-31
240,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
40,000 GBP2023-08-31
16,000 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
24,000 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Goodwill
200,000 GBP2023-08-31
224,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
843,145 GBP2023-08-31
800,384 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
872,297 GBP2023-08-31
800,384 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-21,245 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-21,245 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Vehicles
29,152 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,825 GBP2023-08-31
66,678 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,323 GBP2023-08-31
66,678 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
79,147 GBP2022-09-01 ~ 2023-08-31
Vehicles
5,498 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,645 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
5,498 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
697,320 GBP2023-08-31
733,706 GBP2022-08-31
Vehicles
23,654 GBP2023-08-31
Other Debtors
25,606 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
33,346 GBP2023-08-31
163,663 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
17,468 GBP2023-08-31
-132,817 GBP2022-08-31
Other Creditors
Amounts falling due within one year
6,049 GBP2023-08-31
915 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
247,955 GBP2023-08-31
188,385 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
589,000 GBP2023-08-31
739,954 GBP2022-08-31
Related profiles found in government register
  • BCBD HOLDINGS LIMITED
    Info
    Registered number 13681632
    Ground Floor Stirling House, Outrams Wharf, Little Eaton, Derby DE21 5EL
    Private Limited Company incorporated on 2021-10-15 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • BCBD HOLDINGS LIMITED
    S
    Registered number 13681632
    Ground Floor, Sterling House, Outrams Wharf, Little Eaton, Derby, United Kingdom, United Kingdom, DE21 5EL
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BCBD HOLDINGS LIMITED
    S
    Registered number 13681632
    Ground Floor Stirling House, Outrams Wharf, Little Eaton, Derby, England, DE21 5EL
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • BCBD HOLDINGS LIMITED
    S
    Registered number 13681632
    Speedwell Mill, Old Coach Road, Tansley, Matlock, England, DE4 5FY
    Private Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Riverside House, Irwell Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,429 GBP2022-08-31
    Person with significant control
    2021-12-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    NOW THEN SENOR LIMITED - 2021-10-14
    Suite 500, Unit 2 94a Wycliffe Road, Northampton
    Corporate (3 parents)
    Equity (Company account)
    -91,613 GBP2022-08-31
    Person with significant control
    2021-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Ground Floor, Sterling House Outrams Wharf, Little Eaton, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    -8,899 GBP2024-08-31
    Person with significant control
    2023-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.